CTS GROUP MANAGEMENT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CTS GROUP MANAGEMENT LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CTS GROUP MANAGEMENT LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104097. The accounts status is FULL and accounts are next due on 30/09/2024.

CTS GROUP MANAGEMENT LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7450 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT DEE BIDCO LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2017-12-22 CURRENT
MR ROBERT JONES Jan 1979 British Director 2017-12-08 CURRENT
MR HUGH NIGEL WRIGHT Mar 1973 British Director 2017-12-22 UNTIL 2023-11-02 RESIGNED
MR ANDREW RALPH TAYLOR Jul 1982 British Director 2017-12-22 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cts Group Midco Limited 2017-12-08 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CONVERGE-IT.NET LIMITED WARRINGTON Active FULL 62020 - Information technology consultancy activities
TENZING PE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TENZING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL BIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOPCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
BIDCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IT YOU LIMITED NORTHWICH ENGLAND Dissolved... 62020 - Information technology consultancy activities
ISHTAR BIDCO LIMITED HUNGERFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PANDORA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MONTY TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MONTY BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TENZING FLEETWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TENZING PE MANAGING MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENZING PE SECOND MEMBER LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE DEE PROPERTIES LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DSW BUSINESS PLANNING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
DOW SCHOFIELD WATTS DEBT ADVISORY (LONDON & SOUTH EAST) LLP WARRINGTON UNITED KINGDOM Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS ASSET BASED LENDING RISK MANAGEMENT LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS WEALTH PLANNING LLP DARESBURY Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS SPONSORS LLP WARRINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied